Satoshi Nakamoto Blog

Category : Regulation

Bitcoin Business-to-Business/B2B compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 Israeli Ministry of Finance Israeli Securities Authority Payments Regulation

Israeli government to fast-track fintech and blockcain licences – FinTech Futures

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A division of Israel’s Minister of Finance (MofF) is looking to accelerate the procurement process for fintech and blockchain companies securing licences in Israel, Calcalist...
Artificial Intelligence/AI Banking Business-to-Business/B2B compliance Core Banking System Exiger Financial Services/Finserv homepage-featured-4 Know Your Customer/KYC Machine Learning Partnerships Regulation Sumitomo Mitsui Banking Corporation

SMBC chooses Exiger AI compliance solution – FinTech Futures

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Sumitomo Mitsui Banking Corporation (SMBC) has chosen compliance technology service, Exiger, and its AI-powered know-your-customer (KYC) onboarding technology, DDIQ, to deploy throughout its client onboarding...
Artificial Intelligence/AI Banking Business-to-Business/B2B Cloud compliance Core Banking System Coupa Data & Analytics digital Financial Services/Finserv homepage-featured-4 Innovation Machine Learning Partnerships Payments Regulation SME Westpac

Westpac partners with Coupa for e-procurement – FinTech Futures

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Aussie-based bank, Westpac, has become the first in the country to partner with e-procurement cloud platform, Coupa, to help businesses manage their spending. Coupa’s cloud...
Asset Control Banking compliance Corporate & Commercial Banking Data & Analytics Events Financial Services/Finserv outsourcing Partnerships Regulation

How regulations are bringing banks and fintechs together – FinTech Futures

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Regulation in banking and finance, and the pressure and challenges it places on many traditional financial institutions were high on the agenda during London Fintech...
Banking compliance cybersecurity Data & Analytics DSB homepage-featured-4 Regulation

DSB reveals “significant appetite” for data quality and cybersecurity analysis – FinTech Futures

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The Derivatives Service Bureau (DSB) has revealed “a significant appetite” for further data quality and cybersecurity analysis, published in its second industry consultation this year....
Anti-Money Laundering/AML Bakkt Bitcoin compliance Cryptocurrency Financial Services/Finserv homepage-featured-4 ICE Platform-as-a-Service/PaaS Regulation stock exchange trade finance Trading Technology

ICE’s Bakkt set to launch bitcoin futures contracts – FinTech Futures

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The word’s second-largest exchange group, Intercontinental Exchange (ICE), has announced its new cryptocurrency trading platform, Bakkt, is “cleared to launch” its trading in bitcoin futures...